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Date: July 8, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 51-102F3 MATERIAL CHANGE REPORT Section 7.1 of National Instrument 51-102 Continuous Disclosure Obligations ITEM 1: Name and Address of Company Points.com Inc. (the Company) 111 Richmond Street West, Suite 700 Toronto, Ontario M5H 2G4 ITEM 2: Date of Material Change June 30, 2022. ITEM 3: News Release On Thursday, ...
Date: July 5, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 51-102F3 4149-7052-5497.3 NOTICE OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 ITEM 1: Names of the parties to the transaction Points.com Inc. (Points) and 13994384 Canada Inc. ITEM 2: Description of the transaction 13994384 Canada Inc. acquired all of the issued and outstanding common shares of Po...
Date: June 30, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS Item 1 Security and Reporting Issuer 3.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This report relates to the common shares ("Common Shares") of Points.com I...
1- Name of the applicant corporation(s) Corporation number 5 - Name of the other bodies corporate involved, if applicable Corporation number or jurisdiction 2 - Name of the corporation(s) the articles of which are amended, if applicable Corporation number 3 - Name of the corporation(s) created by amalgamation, if applicable Corporation number 4 - Name of the...
1 Ancillary revenue leader Plusgrade completes US$385 million acquisition of loyalty commerce platform Points Acquisition creates a new global leader in ancillary revenue for the travel industry Plusgrade is now expected to generate over US$3.5 billion in new revenue opportunities for its partners through 2022 Acquisition cre...
Date: June 27, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
POINTS ARRANGEMENT WITH PLUSGRADE RECEIVES FINAL COURT APPROVAL Toronto (June 27, 2022) Points.com Inc. (TSX: PTS) (NASDAQ: PCOM) (Points) is pleased to announce that it has obtained final approval from the Ontario Superior Court of Justice (Commercial List) of the previously-announced plan of arrangement under section 192 of the Canada Business Corporati...
Date: June 23, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
June 23, 2022 REPORT OF VOTING RESULTS OF POINTS.COM INC. In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matter submitted to the special meeting (the Meeting) of the shareholders (the Shareholders) of Points.com Inc. (the Corporation) held o...
POINTS SHAREHOLDERS APPROVE ARRANGEMENT WITH PLUSGRADE Toronto (June 23, 2022) Points.com Inc. (TSX: PTS) (NASDAQ: PCOM) (Points) is pleased to announce that at a special meeting of shareholders held earlier today, holders of Points common shares (Shareholders) voted overwhelmingly in favour of the special resolution (the Arrangement Resolution) ap...
Date: June 17, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
POINTS ANNOUNCES FAVOURABLE GLASS LEWIS RECOMMENDATION FOR ARRANGEMENT Toronto (June 17, 2022) Points.com Inc. (TSX: PTS) (NASDAQ: PCOM) (Points or the Company) is pleased to announce that Glass Lewis, a leading independent proxy advisory firm, has recommended that Points shareholders (Shareholders) vote FOR the previously announced plan of arra...
Date: June 13, 2022 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
POINTS ANNOUNCES FAVOURABLE ISS RECOMMENDATION FOR ARRANGEMENT Toronto (June 13, 2022) Points.com Inc. (TSX: PTS) (NASDAQ: PCOM) (Points) is pleased to announce that Institutional Shareholder Services Inc. (ISS), a leading independent proxy advisory firm, has recommended that Points shareholders (Shareholders) vote FOR the previously announced p...